Mumbai: The Enforcement Directorate has summoned actress-dancer Nora Fatehi for questioning in reference to a cash laundering case. She shall be questioned in reference to an investigation associated to cash laundering case towards Sukesh Chandrasekhar, who’s lodged in jail in an alleged exortion case.
The ED has additionally summoned Jacqueline Fernandez, who had recorded her assertion with the officers below the provisions of Prevention of Money Laundering Act in August 2021. Jacqeline has been summoned to seem earlier than the ED officers on Friday (October 15).
Who Is Sukesh Chandrasekhar?
According to a report in IANS, Chandrasekhar has 15 FIRs filed towards him. The 27-year-old has been accused of duping individuals in Chennai and Bengaluru of a number of crores so as to reside a lavish way of life.
The ED had ‘seized’ a sea-facing bungalow in Chennai and a number of other luxurious automobiles in reference to the cash laundering case, which is registered towards him. Chandrasekhar can be accused of working an exortion racket from inside Delhi’s Tihar Jail.
Chandrasekhar, who posed a politician’s relative, reportedly duped over 100 individuals. He purchased luxurious automobiles from his exorted cash.
He claimed that he was the son of former Tamil Nadu Chief Minister M. Karunanidhi and even posed as nephew of late Andhra Chief Minister Y.S.R. Reddy.
Sukesh had taken Rs 20 lakh from Emmanuel Silks after promising to deliver Katrina Kaif for a promotional occasion in Kochi. However, he introduced Allu Arjun for the showroom’s inauguration in Kerala’s Kottayam, as per a report in IANS.
Nora Fatehi-Jacqueline Fernandez’s Upcoming Films
On the skilled entrance, Jacqueline was lately seen in ‘Bhoot Police’. The horror comedy co-starring Saif Ali Khan, Yami Gautam and Arjun Kapoor premiered instantly on a number one OTT platform. The Sri Lankan magnificence has a number of thrilling initiatives in her kitty together with ‘Attack’, ‘Bachchan Pandey’ and ‘Circkus’.
Talking about Nora, the ‘Dilbar’ woman was final seen in ‘Bhuj: The Pride Of India’. She performed a spy within the warfare drama, which additionally starred Ajay Devgn and Sanjay Dutt.
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